HEM: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash
1. Issuer: Hanoi electromechanical manufaturing joint stock company 2. Stock code: HEM 3. Par value: VND10,000/share 4. Record date: 20/03/2020 5. Ex-date: 19/03/2020 6. Reasons: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: Expected time 08/04/2020 - Place: Hanoi electromechanical manufaturing joint stock company - Agenda: be informed later * Dividend payment in cash: - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own) - Exercise date: 08/05/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Hanoi electromechanical manufaturing joint stock company on working days from 08/05/2020. Securities certificate and Identification Card (original copy) are required.
HNX
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